Scottish Borders Council

Agenda

Venue: Via Microsoft Teams

Contact: Declan Hall 01835 826556  Email:  Declan.hall@scotborders.gov.uk

Link: Teams live event

Items
Note No. Item

1.

Apologies for Absence

2.

Order of Business

3.

Declarations of Interest

5 mins

4.

Minute pdf icon PDF 266 KB

Minute of Meeting held on 10 June 2021 to be noted and signed by the Chairman. (Copy attached).

20 mins

5.

Self Service Presentation

Presentation by HR Shared Service Manager.

10 mins

6.

External Audit Plan pdf icon PDF 417 KB

Consider Scottish Borders Council Pension Fund Annual Audit Plan 2020/21 by Audit Scotland. (Copy attached).

10 mins

7.

Risk Register Update pdf icon PDF 283 KB

Consider report by Executive Director Finance & Regulatory Services. (Copy attached).

Additional documents:

10 mins

8.

Early Retirement Strain Factors pdf icon PDF 198 KB

Consider report by Service Director HR & Communications. (Copy attached).

Additional documents:

10 mins

9.

Communication Policy Review pdf icon PDF 526 KB

Consider report by Service Director HR & Communications. (Copy attached).

Additional documents:

5 mins

10.

Pension Fund Budget Monitoring to 30 June 2021 pdf icon PDF 190 KB

Consider report by Executive Director Finance & Regulatory Services. (Copy attached).

 

20 mins

11.

Responsible Investment Policy Review pdf icon PDF 180 KB

Consider report by Executive Director Finance & Regulatory Services. (Copy attached).

Additional documents:

15 mins

12.

Review of UK Stewardship Code 2020 pdf icon PDF 204 KB

Consider report by Executive Director Finance & Regulatory Services. (Copy attached).

10 mins

13.

Information Update pdf icon PDF 141 KB

Consider briefing paper by Executive Director Finance & Regulatory Services. (Copy attached).

14.

Any Other Items Previously Circulated

15.

Any Other Items which the Chairman Decides are Urgent

16.

Items Likely To Be Taken In Private

Before proceeding with the private business, the following motion should be approved:-

 

“That under Section 50A(4) of the Local Government (Scotland) Act 1973 the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 8 of Part 1 of Schedule 7A to the aforementioned Act.”

17.

Minute

Private Section of Minute of Meeting held on 10 June 2021 to be noted and signed by the Chairman. (Copy attached).

35 mins

18.

Investment Performance Quarter to 30 June 2021

Consider report by Isio Investment Advisory. (Copy attached).

10 mins

19.

Passive ESG Equity Mandate Procurement

Consider report by Executive Director Finance & Regulatory Services. (Copy attached).

 

CONTACT US

Scottish Borders Council

Council Headquarters Newtown St. Boswells Melrose TD6 0SA

Tel: 0300 100 1800

Email:

For more Contact Details